TOTAL SYSTEMS (WESTERN) LIMITED
Registration details
Company overview
TOTAL SYSTEMS (WESTERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01487458, and its current status with Companies House is active. The company was incorporated on 25 March 1980 and lists its registered address as United Kingdom. 1 shareholder is on record for TOTAL SYSTEMS (WESTERN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for TOTAL SYSTEMS (WESTERN) LIMITED are current appointments, filed with Companies House. Peter Delaney (appointed 2016-12-31) serves as Director; Peter Jamieson (appointed 2016-12-31) serves as Company Secretary. The remaining 3 records shown (Terence Bourne and Granville Harris) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOTAL SYSTEMS (WESTERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOTAL SYSTEMS PLC
United Kingdom
How these relationships were recorded
TOTAL SYSTEMS (WESTERN) LIMITED sits 1 level below its ultimate parent, TOTAL SYSTEMS PLC, registered in United Kingdom. Immediately above TOTAL SYSTEMS (WESTERN) LIMITED is TOTAL SYSTEMS PLC, holding 100% as filed in TOTAL SYSTEMS (WESTERN) LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns TOTAL SYSTEMS (WESTERN) LIMITED?
One shareholder is currently on record for TOTAL SYSTEMS (WESTERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTAL SYSTEMS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOTAL SYSTEMS (WESTERN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOTAL SYSTEMS (WESTERN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOTAL SYSTEMS (WESTERN) LIMITED have on record?
1 shareholder is shown on record for TOTAL SYSTEMS (WESTERN) LIMITED.
What is TOTAL SYSTEMS (WESTERN) LIMITED's company registration number?
TOTAL SYSTEMS (WESTERN) LIMITED's registration number is 01487458, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOTAL SYSTEMS (WESTERN) LIMITED still an active company?
TOTAL SYSTEMS (WESTERN) LIMITED's status on Companies House is listed as active.
When was TOTAL SYSTEMS (WESTERN) LIMITED incorporated?
TOTAL SYSTEMS (WESTERN) LIMITED was incorporated on 25 March 1980, according to Companies House.
What is TOTAL SYSTEMS (WESTERN) LIMITED's registered address?
The registered address on file for TOTAL SYSTEMS (WESTERN) LIMITED is United Kingdom.
What legal structure is TOTAL SYSTEMS (WESTERN) LIMITED registered as?
TOTAL SYSTEMS (WESTERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOTAL SYSTEMS (WESTERN) LIMITED?
Two of the 5 officer records shown for TOTAL SYSTEMS (WESTERN) LIMITED are current appointments, filed with Companies House. Peter Delaney (appointed 2016-12-31) serves as Director; Peter Jamieson (appointed 2016-12-31) serves as Company Secretary. The remaining 3 records shown (Terence Bourne and Granville Harris) are former appointments that have since been resigned. Management authority at TOTAL SYSTEMS (WESTERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOTAL SYSTEMS (WESTERN) LIMITED have a parent company or subsidiaries?
TOTAL SYSTEMS (WESTERN) LIMITED sits 1 level below its ultimate parent, TOTAL SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to TOTAL SYSTEMS (WESTERN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOTAL SYSTEMS (WESTERN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOTAL SYSTEMS (WESTERN) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOTAL SYSTEMS (WESTERN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.